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One of our clients, an established accounting and audit firm with a strong international presence, is looking to recruit a Senior KYC Specialist to join their team.
Duties include:
Work within the company's Internal Compliance Team to ensure a smooth and compliant client on-boarding process
Work with the Team to ensure a regular and compliant ongoing monitoring process of the company's clients
Ensure that the Firm’s internal AML/CFT-related policies, procedures, and controls are adhered to across all teams
Liaise with the company's firms within the network to ensure the independence in providing services to their clients
Work with the Team to implement action plans in response to audit/review findings and compliance violations
Assist in conducting customer risk assessments
Assisting the Internal Compliance Supervisor in responding to requests for information received from the regulator.
Skill-sets and Requirements
Have two to three years’ experience preferably in an AML/CFT or regulatory compliance role within CSP's or Financial Services
Have a clear understanding of all AML/CFT compliance-related laws and regulations
Have a passion for regulation and compliance
Have strong English written and verbal communication skills
Is self-motivated, drive to excellence and a keen eye for detail
Education & Experience
Hold a university degree or equivalent in a legal, criminology or compliance related discipline
One of our clients, an established accounting and audit firm with a strong international presence, is looking to recruit a Senior KYC Specialist to join their team.
Duties include:
Work within the company's Internal Compliance Team to ensure a smooth and compliant client on-boarding process
Work with the Team to ensure a regular and compliant ongoing monitoring process of the company's clients
Ensure that the Firm’s internal AML/CFT-related policies, procedures, and controls are adhered to across all teams
Liaise with the company's firms within the network to ensure the independence in providing services to their clients
Work with the Team to implement action plans in response to audit/review findings and compliance violations
Assist in conducting customer risk assessments
Assisting the Internal Compliance Supervisor in responding to requests for information received from the regulator.
Skill-sets and Requirements
Have two to three years’ experience preferably in an AML/CFT or regulatory compliance role within CSP's or Financial Services
Have a clear understanding of all AML/CFT compliance-related laws and regulations
Have a passion for regulation and compliance
Have strong English written and verbal communication skills
Is self-motivated, drive to excellence and a keen eye for detail
Education & Experience
Hold a university degree or equivalent in a legal, criminology or compliance related discipline